CARLYLE LIMITED
SWAN VILLAGE

Hellopages » West Midlands » Sandwell » B70 0AX

Company number 02159026
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address CARLYLE BUSINESS PARK, GREAT BRIDGE STREET, SWAN VILLAGE, WEST BROMWICH, B70 0AX
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 51,000 . The most likely internet sites of CARLYLE LIMITED are www.carlyle.co.uk, and www.carlyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Carlyle Limited is a Private Limited Company. The company registration number is 02159026. Carlyle Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Carlyle Limited is Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0ax. . TURTON, John Randolph is a Secretary of the company. BOTTRILL, Neil Evans is a Director of the company. TURTON, John Randolph is a Director of the company. WAILING, Michael David is a Director of the company. Director JONES, Christopher Martin Ryland has been resigned. Director WESTBROOK, Robin Arthur Richard has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
TURTON, John Randolph
Director
BOTTRILL, Neil Evans

76 years old
Director
TURTON, John Randolph

80 years old
Director
WAILING, Michael David

80 years old

Resigned Directors

Director
JONES, Christopher Martin Ryland
Resigned: 06 July 1992
81 years old
Director
WESTBROOK, Robin Arthur Richard
Resigned: 06 July 1992
90 years old

Persons With Significant Control

Mr John Randolph Turton
Notified on: 11 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Evans Bottrill
Notified on: 11 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Wailing
Notified on: 11 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLYLE LIMITED Events

04 Aug 2016
Group of companies' accounts made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 51,000
15 Jul 2015
Group of companies' accounts made up to 31 October 2014
14 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 51,000
...
... and 111 more events
28 Oct 1987
Wd 16/10/87 pd 12/10/87--------- £ si 2@1
27 Oct 1987
Registered office changed on 27/10/87 from: 183-185 bermondsey street london SE1 3UW
27 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1987
Accounting reference date notified as 31/10
28 Aug 1987
Incorporation

CARLYLE LIMITED Charges

17 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1994
Debenture
Delivered: 22 August 1994
Status: Satisfied on 29 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1992
Fixed and floating charge
Delivered: 7 July 1992
Status: Satisfied on 20 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill ,bookdebts and…
12 December 1990
Legal charge
Delivered: 24 December 1990
Status: Satisfied on 22 July 1992
Persons entitled: Westpac Banking Corporation
Description: Firstly all that f/h properties situate and known as…
12 December 1990
Fixed and floating charge
Delivered: 24 December 1990
Status: Satisfied on 22 July 1992
Persons entitled: Westpace Banking Corporation Westpac Banking Corporation
14 April 1989
Legal charge
Delivered: 18 April 1989
Status: Satisfied on 16 January 1991
Persons entitled: Rigs Ap Bank Limited
Description: Midland red house, ivernon road, edgbaston, birmingham…
14 April 1989
Charge over credit balance
Delivered: 18 April 1989
Status: Satisfied on 29 November 1990
Persons entitled: Riggs Ap Bank Limited.
Description: All monies standing from time to time to the credit of any…
17 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 29 warlington street, worcester, hereford & worcester title…

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